OFAC screening best practices for developers
OFAC screening best practices for developers
Developer best practices: (1) Screen early — before payment, not after. (2) Fail closed — block on screening failure. (3) Log everything — inputs, result, timestamp, agent identity. (4) Test thoroughly — sanctioned wallets in test suite. (5) Cache carefully — short TTL, invalidate on list updates. (6) Monitor continuously — coverage, match rate, response time.